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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Job Vancacy..Apply Immediately "Agras Company limited"<userk@willthesite.com>
- Dear Lucky Winner "NOKIA INT’L’"<JMONICHETTI@aol.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR SANUSI LAMIDO"<lamido.sanusi305@gmail.com>
- KINDLY ATTEND TO THIS! "MR DENNIS LEE ESQ"<shanghaichamber@consultant.com>
- ***Your Compensation Fund Is Ready*** "United Nation"<un@org.com>
- FROM ENGINEER UEMATSU KUNIO Engineer Kunio <engineerkunio@yahoo.com>
- BUSINESS RELATIONSHIP "ADAMS"<michealadams4@hotmail.com>
- CLAIM NOW. FREELOTTO <nagel@freelotto.com>
- Lotto Win Notification "LOTTO Hamburg GmbH" <kmolina@fomav.gob.ni>
- Yours Sincerely Sister In Christ, "Mrs Nita Dills"<fantasy3@frontiernet.net>
- Unpaid Funds "Ms Justina Oge"<justinaoge20099@yahoo.co.jp>
- Very urgent request. Shamma Naomi <fk2_lk1ag@live.com>
- hello ndadye monica <monica_ndadaye@hotmail.com>
- Classified "Barrow Hanson"<info@hanson.com>
- Associate Mr Ian Davies <iandvies@indiatimes.com>
- YAHOO MAIL LOTTERY "YAHOO MAIL LOTTERY"<web798.net@att.net>
- COMFIRMATION OF ACCEPTANCE "Li Park"<info@hk.com>
- URGENT CONTACT WORLD COURIER COMPANY FOR $9MILLIONS "Mrs Rose Dossou Bill\(DTBC/FMF\)" <good.1281@rediffmail.com>
- Waiting to hear from you "kong"<info@usfwrp.org>
- Yours Sincerely Sister In Christ, "Mrs Nita Dills"<georkaeff@bol.com.br>
- Congratulations!!!! "Online Lottery Promotion"<helpdesk@speakeasy.net>
- Mrs. Doris Buka. Doris Buka <dorisbuka2005@hotmail.fr>
- hi "Adamason Kure"<adamasonkure@live.com>
- Urgent Request From Jean "Jean Lawson"<jeanlawson@rediffmail.com>
- Urgent Assistance Is Needed RAHEEM MUBARAK ALI <raheemmubarakali57@hotmail.com>
- Give This Urgent Attention constance <msconstancewt1@yahoo.co.jp>
- ATM International credit Settlement "Lampard Eileen"<admin@tradelinkers.com>
- URGENT:YOUR CONFIRMATION . HANS ALEXANDER <hfsolicitors_advocates@live.com>
- =?utf-8?B?Q09ORklERU5UQUwgQlVTTkVTUyBQUk9QU0FM4oCm?= "Dr. Michael Arnold" <dr.micarnold1@videobank.it>
- Compensation Grant (sent from abused email account)
- INFO LAW lawfirm <marek.mazik@neostrada.pl>
- PROPOSAL !! FROM LIBYAN "Adams Sulaiman"<adamssulaima@mail.com>
- Compliment of the season "DATO HUSSIN" <drshoffitrechard@gmail.com>
- Dearest One Tina Johnson <tina.yy20@yahoo.com>
- NEW NEWS YOUR FUND IS READY TO PAYMENT YOU NOW. REPLY URGENT "DIRECTOR FOREIGN PAYMENT DEPARTMENT RESERVE BANK OF INDIA (RBI)"<info@support.com>
- CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS !!! "Roy Murray"<international_prizeawardd2011@yahoo.cn>
- Legal assistance required. <Pascale.Marque@ac-orleans-tours.fr>
- Dear winner, view the attachment!!! Microsoft Award <brianmch@hotmail.co.uk>
- Read Carefully "Mr. P.K."<parkk73@yahoo.com>
- Respond Please "Mr. Lucky Ahmed"<mrluckyam1@yahoo.cn>
- Yahoo!! International Lottery Organization "Yahoo Thailand Lottery 2011"<admin@colluck.hk>
- YOUR DIPLOMAT HAS NOW ARRIVE AT HARTSFIELD-JACKSON INTERNATI... "Mr. Sanusi Lamido Sanusi"<sanusilamido007@cenbank.org>
- ARE YOU ALIVE/ COME AND CLAIM YOUR FUND "Rev Paul Eze"<anton@yahoo.com>
- Re: Consideration. "Leonard Jones"<leonardjones@jones.ro.net>
- Quick Response. "Suhaili Bin Hassan" <suhailib@suhaili.com>
- A Very Good Realtor/Broker needed! "John E Shook"<ghana77@triolan.ua>
- HOPE THIS MAY CONCERN YOU? "Aisha Muammar" <ashia@yahoo.com>
- ARE YOU SEND MRS. CHERIE VANSICKLE TO COME AND CLAIM YOUR FUND "ECONOMICAL FINANCIAL CRIME COMMISSION"<find@find.com>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE !! " I'm Mrs. Bridgett Williams"<info@lennartz.cn>
- Dear Lucky Winner "NOKIA INT’L’"<preachrl@aol.com>
- Please Read Carefully "Mr. P.K"<parkk73@yahoo.com>
- Please My Dear I Need Your Help. mary kipkalya <marykipkalya25@gmail.com>
- Re:carta urgente de jane "Senora Jane"<service@qiandao.cc>
- Re; Our…..Ref.No icbgh/db/af/05/11 "ICB ACCRA-GH" <icbaccragh@att.net>
- BUSINESS RELATIONSHIP "ADAMS"<michealad@mic.com>
- Attention: "Blake Lapthorn Solicitors London" <info@swift-bd.com>
- FROM IMF OFFICE URGENT NOTICE "UNITED NATION"<info@unitednations.org>
- (BUSINESS PROPOSAL) "MR.AZRIM GARBA"<mr.azrimgarba@rocketmail.com>
- ARE YOU DEAD OR ALIVE? "Admin"<team@tvno.com.ar>
- ATM CARD "SENATE HOUSE PAYMENT COMMITTEE" <donald_locke@w.cn>
- Respond Very Urgently Your £15Million GBP Fund "Ms. Carman L. Lapointe"<test@21dianyuan.com>
- Urgent assistance needed From Ms. Susan Shabangu "Ms. Susan Shabangu"<sshabangu20@aol.com>
- Atten Winner NL <info@fuhr.nl>
- Scam Victim "Mrs. Celine Cooper"<info@admin.org>
- Job Vacancies HILTON INTERNATIONAL HOTEL LTD LONDON <info_parkhilton@yahoo.com>
- HELLO FRIEND "Steve"<info@info.com>
- INTERNATIONAL FUNDS TRANSFER / AUDIT "Mr. Robert B Zoellick."<imf@internationalfundtransferaward.com>
- Order of Reconciliation Payment "Investigation Monetary Agency"<info@cc.org>
- RE: ***Congratulations**** You Won for Yourself £750, 000.00... "Kenneth Gram"<post@swisslotto.ch>
- INVESTMENT "Phumphat Sawasdipol."<sawasdipol.phumphat@y7mail.com>
- YOUR REPLY MEANS A LOT "WILLIAMS CARL"<webmaster@zhxz.gov.cn>
- WILL...25/5/2011 "Mrs J Brown ESQ"<ages22666@aim.com>
- Final Notification K02 "George Fanner"<admin@ssing.ru>
- URGENT "BMW PROMOTION"<info@uk.com>
- Notification(Private) "Joseph Bryan"<info@lbc.com>
- TRUE LOVE Ruphy barbara <ruphy_barbara0@live.com>
- Attn: Beneficiary, "Mr. Ron Mills."<test@imail.mondosoft.ro>
- BUSINESS ARRANGEMENT "Mr.Collins Otoo" <igelna201@yahoo.com>
- Urgent Message from APPLE INC Apple Promo Center <applepromoapple@gmail.com>
- My Humble Request............ "DANIEL JAALI" <danielneedyourhelp@att.net>
- Partnership/Investment Haruna Traore <ha.traore90@gmail.com>
- response "MR. HUNG AU" <hung1953@live.co.uk>
- Read this carefully "Si Wan Park"<info@sender.com>
- The Reason For Contacting You David Craig <m_nus1@yahoo.it>
- KINDLY GO THROUGH THIS EMAIL "Rohana Ngah" <inbox@moerstaal.nl>
- CAN I TRUST YOU? "Lt. Col. Michael Adlerstein" <michaeladlerstein1@gmail.com>
- (no subject) "MR. TOM SMITH."<info@admin.org>
- URGENT ATTENTION? "Mr. Adam Kufur" <novo00000344444@att.net>
- Executory Consideration...Ref:HSBC/ABY/NRI/ACCT/0017083004®. "Dr. Jack. Phillip("Jr")"<infohsbccooperationbanklondon@fm.bb>
- ATTN: From The Desk of Chu Woo Chu Woo <lujh@iat-auto.com>
- From Gordon Mark "Gordon Mark"<gdnmark@live.com>
- (no subject) "Mrs. Christy Walton" <support@admin.in.th>
- This is a Legal Notice "Finance Auditor"<info@fcmb.com>
- ATTENTION!!! "Dr. Owo Blow"<test@grosys.de>
- =?utf-8?B?VGhpcyBlbWFpbCBpcyB0byBhbGwgcGVvcGxlIHdobyBoYXZlIG... "U.N.O" <un---in--2341@att.net>
- ATTN: GOOD NEWS FOR YOU "Employment Director"<jack@cardjingle11.com>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher"<info@lee.com>
- CONGRATULATIONS!! (sent from abused email account)
- YOUR (PACKAGE) IS HERE IN LONDON. "Heathrow Airport Service"<heathrrowairportuk@w.cn>
- Your Unpaid Funds "Ms Justina Oge"<justtinaa@yahoo.co.jp>
- (BUSINESS PROPOSAL) "MR.AZRIM GARBA"<mr.azrimgarba@ymail.com>
- CELEBRATE!!! Your email address has won US$4,600,000 travel <travel@bhatiacoalindia.com>
- Compliment of the season "DR DATO HUSSIN"<drshoffitrechard@gmail.com>
- ASSISTANCE "JAMMAL TALABI" <ja.talabi@hotmail.com>
- Business Proposal Mr.Jim Barron <zxmr60@yahoo.com>
- MY REGARDS TO YOU AND YOUR FAMILY. Barrister Isreal Brown <isrealbrown09@gmail.com>
- HELLO Gift Baby <giftbaby1mabou@yahoo.com>
- Dear Friend Contact me cynthia <moscof4life@yahoo.com>
- FROM MRS JANE MORRIS davidmorris <dvdmrrsdavidmorris6@gmail.com>
- Re : HERE ARE THE BONUS PAYMENT INFORMATION . THE PRESIDENCY <godwincolins@live.com>
- Please contact Mrs. McCarthy for your bank draft $600,000.00... "Mr. Benjamen Oscar" <admin@pluspluslabo.com>
- (no subject) Syed Aftab Hussain <aftab_m@yahoo.com>
- CONGRATULATIONS TOM BROWN <konmag.biuro@neostrada.pl>
- YOUR URGENT REPLY IS NEEDED.................................... "MR. KENNETH DZIRASAH"<info@ken.com>
- My will for orphans "Sara Faraj-ALRUSHAID Thomas" <farajsara_alth33@hotmail.com>
- RE: OUR REAL ESTATE AND ENERGY INVESTMENT "Richard Smith"<mail@tpg.com.au>
- INVESTMENT PROPOSAL "Sawasdipol"<cccc5ccc@att.net>
- Dear Sir/Madam, "Natsuko Yamamoto"<ynatsuko@yahoo.com.au>
- MUTUAL CO-OPERATION "David"<david_ngobe97@hotmail.com>
- HELLO SOMETHING ABOUT ME. geraldine Adams <geraldine44love@yahoo.co.uk>
- Re : Good day . "Clinton Barnes"<pascale.vial@noos.fr>
- Second Noticeb! "Mr. Henry McCallion"<alliedinsure@gmail.com>
- Hola queridos, Miss Ariane Ouattara <msnina_dame@yahoo.com>
- ***SPAM*** DIRECTOR AUDIT/ACCOUNTS UNITS BUSINESS ASSISTANCE <monica_fred@cantv.net>
- Dear Good Friend. "maxwell TAPSOBA"<maxtapsoba@voila.fr>
- Loan Payment Sainsburys Finance Home <info@loan.org>
- DID YOU AUTHORIZE MR. LOUIS HENRIK TO CLAIM YOUR FUND?. "SKYE BANK NIGERIA PLC"<contact@skyeban-knigplc.org>
- Your Very Urgent Attention For Your Payment "United Nation Office, Lagos-Nigeria"<unoliversouthgate@gmail.com>
- Contact Western Union For Your Fund "Mrs. Nanette Adams" <scccbr@gmail.com>
- Re-Notice From Rev Deji "From Rev Deji Ayorinde"<fccgovng@yahoo.co.jp>
- Guten Tag Lieber Freund!!! "WEBER DITO" <bankas27@aim.com>
- REAL ESTATE INVESTMENT "Stanley George" <investment@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS "Mrs. Petra Hoffman"<petrahoffman@ph.com>
- Your Approved Payment "Prof Nnamdi Mbutu."<prof.nnamdimbutu5@gmail.com>
- Response to this letter will be appreciated... "Mr.Peter Lee"<peterjplee@fastwebmail.it>
- Hola queridos, Miss Ariane Ouattara <cmsfrgndpt@yahoo.fr>
- CAN I TRUST YOU "Mr.Amal Al Hammadi"<amalalhammadi_m@yahoo.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "charles peterson"<infor@ift.org>
- Update From K-Bank Of Thailand. "K-Bank Of Thailand"<kasikorn@info.al>
- Peace "Esther"<estherfavour92@yahoo.com>
- WAITING FOR YOUR QUICK REPLY "Mr. David Mckay"<david@rbc-ca.com>
- Contact Mr Bernard Andrea For Your Check.. "Mrs Percy Jones"<percy.jones48@yahoo.com>
- CONFIDENTIAL INVESTMENT JOHNSON MIKE <johnsonmike164@gmail.com>
- Re Mr Richard Julius <infoinfosx1@virgilio.it>
- ARE YOU AWARE? "Gen.Suleiman Koffi" <tony000031brown@att.net>
- Your email address has won US$1M! "Asia Pacific Lottery Organization"<paul@szmuseum.com>
- INQUIRY:DEUTSCHE CAPITAL... MARSHALL&DIXON LMITED UK <anitamarshall5@yahoo.com>
- YOUR ATM CARD WILL BE AT YOUR DOOR STEP WITHIN 3HOURS. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- YOUR ATM CARD WILL BE AT YOUR DOOR STEP WITHIN 3HOURS. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- ATM GOLD CARD Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- ATM GOLD CARD "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- PICKUP FUND FROM YOUR NEAREST BANK. "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- *UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES* "United Nations Under-Secretary" <noreply@un.org>
- PICKUP FUND FROM YOUR NEAREST BANK. "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- CELEBRATE!!! Your email address has won US$4,600,000 "UK Lottery Organization"<uklowins@uklo.org>
- Seeks Assistance !!!!!!!!!!!!! "Mrs. Jelena Bogdanovich" <bogdanovich.jelena1@hotmail.com>
- My situation for delivery of the fund. Saide Kabila <saide_kobi2009@yahoo.com>
- Hello. Austin Kola <austinkola@gmail.com>
- From Mr. Benson Otto Mr Benson Otto <k_ot0020@yahoo.com.mx>
- Did you get my email? "barr paul bowen"<bowenp45@yahoo.com>
- Urgent Reply Needed Please "Mr Walid Husni Ali." <walidhusniali@gmail.com>
- Get Back to me as soon as possible "Jared Hoover"<jhoover224@gmail.com>
- Read and get back!!.dr "BUSINESS PROPOSAL;REAL:"<eelaseg@gmail.com>
- How are you today........? Alice <www.aidata0alice@gmail.com>
166 entries -- last updated: 2011-05-26 18:15 UTC
Sender domains:
- 21dianyuan.com (1)
- ac-orleans-tours.fr (1), admin.in.th (1), admin.org (2), aim.com (2), aol.com (3), att.net (7)
- bhatiacoalindia.com (1), bol.com.br (1)
- cantv.net (1), cardjingle11.com (1), cc.org (1), cenbank.org (1), colluck.hk (1), consultant.com (1)
- fastwebmail.it (1), fcmb.com (1), find.com (1), fm.bb (1), fomav.gob.ni (1), freelotto.com (1), frontiernet.net (1), fuhr.nl (1)
- gmail.com (24), grosys.de (1)
- hanson.com (1), hk.com (1), hotmail.co.uk (1), hotmail.com (7), hotmail.fr (1)
- iat-auto.com (1), ift.org (1), imail.mondosoft.ro (1), indiatimes.com (1), info.al (1), info.com (1), internationalfundtransferaward.com (1)
- jones.ro.net (1)
- ken.com (1)
- lbc.com (1), lee.com (1), lennartz.cn (1), live.co.uk (1), live.com (6), loan.org (1)
- mail.com (1), mic.com (1), moerstaal.nl (1), msn.com (1)
- neostrada.pl (2), noos.fr (1)
- org.com (1)
- ph.com (1), pluspluslabo.com (1)
- qiandao.cc (1)
- rbc-ca.com (1), rediffmail.com (2), rocketmail.com (1)
- sender.com (1), skyeban-knigplc.org (1), speakeasy.net (1), ssing.ru (1), suhaili.com (1), support.com (1), swift-bd.com (1), swisslotto.ch (1), szmuseum.com (1)
- tpg.com.au (1), tradelinkers.com (1), triolan.ua (1), tvno.com.ar (1)
- uk.com (1), uklo.org (1), un.org (1), unitednations.org (1), usfwrp.org (1)
- videobank.it (1), virgilio.it (1), voila.fr (1)
- w.cn (2), willthesite.com (1), wss-id.org (1)
- y7mail.com (1), yahoo.cn (2), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (19), yahoo.com.au (1), yahoo.com.mx (1), yahoo.fr (1), yahoo.it (1), ymail.com (1)
- zhxz.gov.cn (1)
Anti-fraud resources:
